BD ELITE LTD

Key Data

Status

Active

Company No.

07636844

Incorporation date

17/05/2011

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2011)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

23/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

19/08/2024

Termination of appointment of Daran Makin as a secretary on 2024-08-19

View PDF (1 pages)

19/08/2024

Appointment of Mrs Jane Ballago as a secretary on 2024-08-19

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (43 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (44 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/07/2021

Appointment of Mr Daran Makin as a secretary on 2021-07-05

View PDF (2 pages)

19/07/2021

Termination of appointment of Iain Gray as a secretary on 2021-07-05

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

23/03/2021

Satisfaction of charge 076368440001 in full

View PDF (1 pages)

12/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

12/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (42 pages)

12/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

23/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

23/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (42 pages)

23/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

27/02/2019

Registered office address changed from C/O Broker Direct Plc, Deakins Park, Deakins Mill Way Egerton Bolton BL7 9RW to Atria Spa Road Bolton BL1 4AG on 2019-02-27

View PDF (1 pages)

01/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (23 pages)

01/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

25/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (41 pages)

18/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (41 pages)

11/07/2018

Resolutions

View PDF (54 pages)

14/06/2018

Registration of charge 076368440001, created on 2018-06-05

View PDF (23 pages)

18/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

18/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (20 pages)

18/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (39 pages)

18/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (1 pages)

12/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/05/2017

Director's details changed for Miss Joyce Ann Tomlinson on 2016-10-28

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

20/07/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (21 pages)

20/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (41 pages)

20/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

01/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

17/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (8 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-03-03

View PDF (4 pages)

14/04/2016

Change of share class name or designation

View PDF (2 pages)

17/03/2016

Resolutions

View PDF (50 pages)

17/03/2016

Change of share class name or designation

View PDF (2 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-03-09

View PDF (4 pages)

15/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (14 pages)

15/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (7 pages)

13/05/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (34 pages)

13/05/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

04/07/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (13 pages)

04/07/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

04/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (35 pages)

04/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

03/07/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (7 pages)

03/07/2014

Registered office address changed from C/O Broker Direct Plc Deakins Park Hall Coppice Road, Egerton Bolton BL7 9RW United Kingdom on 2014-07-03

View PDF (1 pages)

24/07/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (12 pages)

24/07/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (5 pages)

24/07/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (34 pages)

27/06/2013

Amended full accounts made up to 2012-05-31

View PDF (15 pages)

25/06/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

10/06/2013

Full accounts made up to 2012-05-31

View PDF (15 pages)

29/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (7 pages)

15/01/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

25/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

02/03/2012

Secretary's details changed for Iain Gray on 2012-03-01

View PDF (1 pages)

02/03/2012

Director's details changed for Iain Julian Gray on 2012-03-01

View PDF (2 pages)

14/07/2011

Appointment of Mr Roy Green as a director

View PDF (2 pages)

17/05/2011

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Iain Julian	Director	17/05/2011 - Present	12
Green, Roy	Director	14/07/2011 - Present	6
Golder, Joyce Ann	Director	17/05/2011 - Present	4
Makin, Daran	Secretary	05/07/2021 - 19/08/2024	-
Gray, Iain	Secretary	17/05/2011 - 05/07/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BD ELITE LTD

BD ELITE LTD is an(a) Active company incorporated on 17/05/2011 with the registered office located at Atria, Spa Road, Bolton BL1 4AG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BD ELITE LTD?

BD ELITE LTD is currently Active. It was registered on 17/05/2011 .

Where is BD ELITE LTD located?

BD ELITE LTD is registered at Atria, Spa Road, Bolton BL1 4AG.

What does BD ELITE LTD do?

BD ELITE LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BD ELITE LTD?

The latest filing was on 12/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.